Van Der Sluis Family Trustee Limited, a registered company, was incorporated on 20 Jul 2004. 9429035278542 is the NZ business number it was issued. The company has been run by 5 directors: Emma Frances Van Der Sluis - an active director whose contract started on 20 Jul 2004,
Cameron Melle Van Der Sluis - an active director whose contract started on 20 Jul 2004,
Jonathan Robert Flaws - an active director whose contract started on 20 Jul 2004,
Ann Maria Van Der Sluis - an active director whose contract started on 20 Jul 2004,
Hepke Van Der Sluis - an active director whose contract started on 20 Jul 2004.
Updated on 16 May 2024, our data contains detailed information about 1 address: 78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 (category: registered, physical).
Van Der Sluis Family Trustee Limited had been using 47, Mark Ball Drive, Pokeno as their registered address up to 04 Aug 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 New Zealand
Previous addresses
Address #1: 47, Mark Ball Drive, Pokeno, 2440 New Zealand
Registered address used from 21 Jul 2016 to 04 Aug 2020
Address #2: 47, Mark Ball Drive, Pokeno, 2440 New Zealand
Physical address used from 21 Jul 2016 to 03 Aug 2020
Address #3: 16 Elliott Avenue, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 26 Aug 2014 to 21 Jul 2016
Address #4: 8 Lingham Crescent, Torbay, Auckland New Zealand
Registered & physical address used from 20 Jul 2004 to 26 Aug 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Der Sluis, Ann Maria |
Pinecrest Drive Gulf Harbour, Whangaparoa 0930 New Zealand |
20 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Der Sluis, Hepke |
Pinecrest Drive Gulf Harbour, Whangaparoa 0930 New Zealand |
20 Jul 2004 - |
Emma Frances Van Der Sluis - Director
Appointment date: 20 Jul 2004
Address: Mark Ball Drive, Pokeno, 2440 New Zealand
Address used since 13 Jul 2016
Cameron Melle Van Der Sluis - Director
Appointment date: 20 Jul 2004
Address: Mark Ball Drive, Pokeno, 2440 New Zealand
Address used since 13 Jul 2016
Jonathan Robert Flaws - Director
Appointment date: 20 Jul 2004
Address: Auckland, 1010 New Zealand
Address used since 03 Aug 2015
Ann Maria Van Der Sluis - Director
Appointment date: 20 Jul 2004
Address: Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 New Zealand
Address used since 04 Aug 2020
Address: Mark Ball Drive, Pokeno, 2440 New Zealand
Address used since 13 Jul 2016
Hepke Van Der Sluis - Director
Appointment date: 20 Jul 2004
Address: Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 New Zealand
Address used since 04 Aug 2020
Address: Mark Ball Drive, Pokeno, 2440 New Zealand
Address used since 13 Jul 2016
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